Bigul

Sandesh Ltd - 526725 - Statement Of Investor Complaints For The Quarter Ended December 2018

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Dhaval PandyaDesignation :- Company Secretary and Compliance Officer
04-01-2019
Bigul

SANDESH LTD. - 526725 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Sandesh Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
22-12-2018
Bigul

Announcement Pursuant To Regulation 30 And 47(3) Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,

Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement publishing the Extracts of the Standalone Un-Audited Financial Results of the Company for the Quarter and half year ended September 30, 2018 which were considered, approved and taken on record by the Board of Directors, in their meeting held on October 31,...
01-11-2018
Bigul

Outcome of Board Meeting

Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform and submit that: 1. The Board of Directors of the Company at its meeting held today, has considered, approved and taken on record the Standalone Un-audited Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the Quarter and half year ended September 30, 2018....
31-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the copies of newspaper advertisement published in the newspapers 'Indian Express' (English Newspaper) and 'Sandesh' (Gujarati Newspaper), intimating about the Board meeting which will be held on Wednesday, October 31, 2018 at 5:30 p.m. to inter alia consider, approve and take on record the Standalone Un-Audited Financial Results of the...
17-10-2018
Bigul

Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window Pursuant To Company'S 'Code Of Conduct For Prevention Of Insider Trading' And 'Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information'

SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve and take on record the Standalone Un-Audited Financial Results of the Company for the Quarter and Six months ended September 30, 2018. In terms of Regulation 46 and Regulation 47 of LODR, the notice of the said Board Meeting is being uploaded on the website of the Company and will also be...
16-10-2018
Bigul

Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window Pursuant To Company'S 'Code Of Conduct For Prevention Of Insider Trading' And 'Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information'

SANDESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve and take on record the Standalone Un-Audited Financial Results of the Company for the Quarter and Six months ended September 30, 2018. In terms of Regulation 46 and Regulation 47 of LODR, the notice of the said Board Meeting is being uploaded on the website of the Company and will also be...
16-10-2018
Bigul

Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the copy of the Certificate issued by M/s. Jignesh A. Maniar & Associates, Practicing Company Secretaries, Ahmedabad, for the half year ended on September 30, 2018. Kindly take the above Certificate on your records.
09-10-2018
Bigul

Compliance Certificate For The Period Ended 30Th September, 2018 Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir/Madam, Apropos the captioned subject and pursuant to the provisions of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate for the half year ended September 30, 2018, duly signed by the Compliance Officer of the Company and by the authorized representative of M/s. MCS Share Transfer Agent Limited,...
05-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- DHAVAL PANDYADesignation :- Company Secretary and Compliance Officer
05-10-2018
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